All Subjects
AI Analyst
Subject:
Leon Black
CLASSIFICATION: FINANCIAL
Background Brief:
Co-founder of Apollo Global Management. Paid Epstein $158 million in fees for tax and estate planning advice.
Intelligence Summary
7,855
Documents
55
Connections
20
Known Associates
Subject Analysis
Leon Black paid Epstein approximately $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA02125442.pdf
...i
Tue Oct 8, 2013
7am - 7:30am
more details
are we able to set up a one on one with Alex and Vic, Leon Black's kids?
When
Tue...
EFTA02195635.pdf
...From:
Jeffrey E.
Sent
Tue 11/29/2016 7:29:14 PM
Subject Re: Leon Black
Sorry I think it was available before noon today for a call. Jeffrey is...
EFTA02694189.pdf
From:
Sent:
Wednesday, September 28, 2011 3:39 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is trying to reach you...they are telling me no answer in Paris. =an...
EFTA00688416.pdf
...jeffrey E. , Leon Black
Subject: RE: gift tax
Date: Fri, 02 Jun 2017 17:09:24 +0000
I will take care of this first thing on Monday...
EFTA00872551.PDF
...You have 2pm Leon Black at his office and 4.15pm Skype with Reid Hoffman
This would be preferable for Larry according to his assistants, but if it doesnt work...
EFTA00371803.pdf
...11:00am Appt w/Austin Hall and his friend, Ellaina Astra (
)
12:00pm LUNCH w/Leon Black (
)
3:30pm Interview Appt
(The girl Darren would like to hire)
4:00pm...
EFTA00643292.pdf
...Mitchell Kline
Ground Floor
12:30pm LUNCH iv/Leon Black
EFTA00643292
EFTA00679713.pdf
...NY Magazine)
3:00pm Appt w/Tede (a)
4:30-5:30pm Appt w/Leon Black a)
6:00pm Simon Ghraichy (a)
7:00pm Dinner w/Woody and Soon Yi...
EFTA00693995.pdf
...July 29, 2014 NY
9:00am Breakfast w/Leon Black (212 515 3205)
11:00am Appt w/Mariette DiChristina (212 451 8464)
12:00pm LUNCH w/Lany Summers (617 817...
EFTA02344727.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
11:00am Appt w/Joscha Bach and Gino Yu (Joscha:
2...
EFTA02360543.pdf
...Lesley Groff
Sent:
Wednesday, June 3, 2015 3:24 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon has a lunch and a 2pm meeting...Melanie will ask him if he...
EFTA02373077.pdf
From:
Sent:
Friday, July 22, 2016 3:49 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie is out today! I spoke to her fill in who will speak to Leon...
EFTA02390287.pdf
From:
Sent:
Wednesday, January 12, 2011 3:45 PM
To:
Jeffrey epstein
Subject:
Leon black called for you at FTC
Sent from my iPhone
EFTA02403698.pdf
From:
Sent:
Thursday, June 7, 2012 9:11 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie in Leon's office is asking when would be a good time for you...
EFTA02485699.pdf
...qb>Richard Kahn
Dear Richard
Thank you so much for the great support of our =rogram by the Leon Black Foundation. Last year you kindly sent
us 4M of =he...
EFTA00910821.PDF
...Mon, 09 May 2011 12:42:43 +0000
dick merkin, leon black,. lawrence krause, cecil,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00956372.PDF
...Tue, 12 Mar 2013 22:14:49 +0000
aprl 3 , leon black in the morning
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01387350.pdf
...to Frieze list
James
Burritt
Ali
Rashid
Brad
Wechsler
Leon
Black
Brad
Briner
Rick
Caruso
Kelly
Masuda
Amber
Caska
Chuck
Chai
Lauren
Pressman
Adam
Lindemann
George
Lindemann
Todd
Meister
Greg...
EFTA01757022.pdf
...Jeffrey Epstein
I spoke for your friend Leon blacks investor event today. Thought of you.
How goes Mongolia etc?
Please note my new email address:
EFTA01805183.pdf
...9:30am Appt w
11:00 Appt w/Rich and Darren
12:30pm LUNCH w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black...
EFTA01963185.pdf
...12:30pm Appt w/Leon Black at Leon's office
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES WITH YOU!
3:00pm Appt w/Nathan Myhrvold
4...
EFTA01971654.pdf
...JUNE 5.2013 NY
9:00am Appt w/Eileen Alexanderson et a!, Alan Dlugash, Rich Kahn and Darren
Indyke At Leon Black's office (9 West 5711 street, 43rd Floor...
EFTA01974491.pdf
...Wed 5/1/2013 9:24:09 PM
lets talk this week, nice meeting you with leon black
***********************************************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA02051539.pdf
...LSJ
9:22am Arrive NY
12:00pm LUNCH w/Eltud
1:30 LUNCH w/Leon Black
3:30pm Appt w/Rich and Darren
5:00pm Appt w/Nina Keita
5...
EFTA02058404.pdf
...w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black
.5-6:30pm Appt w/Penny Baird
(5:25pm Arina to arrive JFK via...
Known Associates (20)
Jeffrey Epstein
1,278 shared files
Lesley Groff
1,197 shared files
Woody Allen
281 shared files
Reid Weingarten
220 shared files
Mort Zuckerman
138 shared files
Boris Nikolic
131 shared files
Jes Staley
121 shared files
Ehud Barak
112 shared files
Hillary Clinton
107 shared files
Reid Hoffman
79 shared files
Donald Trump
75 shared files
Audrey Strauss
73 shared files
Lawrence Krauss
65 shared files
Bill Gates
63 shared files
Debra Black
63 shared files
Bill Richardson
56 shared files
Janusz Banasiak
55 shared files
Larry Visoski
45 shared files
Prince Andrew
43 shared files
Alan Dershowitz
41 shared files